the Star wrote:Haji said on Thursday the next phase of prosecutions into the loss of Sh8 billion ($79 million), will show that at least half of it was dubious and will result in prosecutions for those responsible.
He said the amounts they were investigating could rise if they found that profits was generated by businesses that used the stolen funds.
"The figures might grow or shrink a little. But even before looking at the other aspect that I have told you, probably more than half of the Sh8 billion pending bills are questionable," he said.
"We have only looked at only one branch within NYS. And there are other branches that we are looking at and investigations are going on."
Seems like phase 2 will be more dramatic
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
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